Overview
Status
Active
Registry date
2015-07-23
Share capital
60,000.00 PLN
Registered address
Suwałki, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Total Operating Costs
0.00
–
Revenue history
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 3 of 4 financial statements were filed late (the longest delay 1081 days for 2018).
- 2022not filed
- 202130/06/2022
- 202030/06/2022
- 201930/06/2022
- 201830/06/2022
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Denis Baliuckij – President of the Management Board
Manner of representation
Each member of the management board has the right to represent the company individually.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Tomaš Perveinisage 45 | 582 | $15,721.23 | 97% |
Others | 18 | $486.22 | 3% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-12-01 to 2024-01-07.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 4, 2026 | Dissolution without liquidation opened | |
| Mar 14, 2022 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Lajon Tadeusz ZającS.K.A. | $29,457,443.01 | lajon.com.pl | ||
| Przedsiębiorstwo Produkcyjno Handlowo Usługowe Ecobisp. z o.o. | $2,230,422.47 | ecobi.pl | ||
| Źródło Tradesp. z o.o. | $1,845,565.59 | abakus-audytor.pl | ||
| Bautersp. z o.o. | $731,959.15 | bauter.eu | ||
| Blue-Boxsp. z o.o. | $133,857.93 | ekosupport.pl | ||
| Medikamentosp. z o.o. | $10,939.36 | dekstra.pl | ||
| MULA Groupsp. z o.o. | – | mulagroup.eu | ||
| FTL Marcin Frątczaksp. k. | – | 02.pl | ||
| Inifinite Sourcingsp. z o.o. | – | infsourcing.com | ||
| Green Cottage Group Leszek Łyssowskisp. j. | – | greencottage.eu |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-17 | Address change (Ul. Sejneńska 51, 16-400, Suwałki → Suwałki) | |
| 2023-02-22 | Address change (Ul. Mikołaja Reja 54b, 16-400, Suwałki → Ul. Sejneńska 51, 16-400, Suwałki) | |
| 2023-02-22 | Name change (Hrcl → Asia Trade House) | |
| 2023-02-22 | PKD change (Removed: 9 codes; Added: 8 codes) | |
| 2022-11-07 | Address change (Al. Wojska Polskiego 102/2, 70-484, Szczecin → Ul. Mikołaja Reja 54b, 16-400, Suwałki) |
FAQ
The main business activity of Asia Trade House focuses on agents involved in non-specialised wholesale.
The company was registered in the Polish National Court Register (KRS) on July 23, 2015.
The headquarters is located at: Suwałki.
The share capital of the company is PLN 60,000 (approx. $16,207).
The latest available financial statement covers the period from January 1, 2021 to December 31, 2021.
Last updated: 2026-04-13